B & W Mortgages Holding Limited was launched on 05 Jun 2013 and issued an NZ business identifier of 9429030205550. This registered LTD company has been supervised by 4 directors: Simon John Hankins - an active director whose contract began on 05 Jun 2013,
David Vincent Cheetham - an active director whose contract began on 05 Jun 2013,
Kirsten Marie Wise - an active director whose contract began on 05 Jun 2013,
Karrie Jade Stephens - an inactive director whose contract began on 05 Jun 2013 and was terminated on 30 Mar 2023.
According to BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Until 16 Aug 2022, B & W Mortgages Holding Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 4 groups (9 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lewis, Nicola (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Napier Independent Trustees No. 10 Limited - located at Ahuriri, Napier,
Waugh, Darryn Lesley - located at Hospital Hill, Napier,
Wise, Kirsten Marie - located at Hospital Hill, Napier.
The 3rd share allocation (25 shares, 25%) belongs to 3 entities, namely:
Napier Independent Trustees No. 9 Limited, located at Ahuriri, Napier (an entity),
Hankins, Simon John, located at Poraiti, Napier (a director),
Hankins, Deirdre Anne, located at Poraiti, Napier (an individual). B & W Mortgages Holding Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 05 Jun 2013 to 16 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Lewis, Nicola |
Greenmeadows Napier 4112 New Zealand |
30 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 10 Limited Shareholder NZBN: 9429046437815 |
Ahuriri Napier 4110 New Zealand |
29 Mar 2023 - |
| Individual | Waugh, Darryn Lesley |
Hospital Hill Napier 4110 New Zealand |
05 Jun 2013 - |
| Director | Wise, Kirsten Marie |
Hospital Hill Napier 4110 New Zealand |
05 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 |
Ahuriri Napier 4110 New Zealand |
01 Sep 2017 - |
| Director | Hankins, Simon John |
Poraiti Napier 4112 New Zealand |
05 Jun 2013 - |
| Individual | Hankins, Deirdre Anne |
Poraiti Napier 4112 New Zealand |
05 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Cheetham, David Vincent |
Napier South Napier 4110 New Zealand |
05 Jun 2013 - |
| Individual | Morris, Daamen Paul |
Merrilands New Plymouth 4312 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
13 Aug 2021 - 30 Mar 2023 |
| Individual | Stephens, Karrie Jade |
Poraiti Napier 4112 New Zealand |
05 Jun 2013 - 30 Mar 2023 |
| Individual | Stephens, Cory York |
Poraiti Napier 4112 New Zealand |
05 Jun 2013 - 28 Aug 2020 |
| Individual | Grant, Teenica Joy |
Napier South Napier 4110 New Zealand |
05 Jun 2013 - 01 Sep 2017 |
Simon John Hankins - Director
Appointment date: 05 Jun 2013
Address: Poraiti, Napier, 4112 New Zealand
Address used since 19 Mar 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 05 Jun 2013
David Vincent Cheetham - Director
Appointment date: 05 Jun 2013
Address: Napier South, Napier, 4110 New Zealand
Address used since 05 Jun 2013
Kirsten Marie Wise - Director
Appointment date: 05 Jun 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Mar 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Aug 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jun 2013
Karrie Jade Stephens - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 30 Mar 2023
Address: Poraiti, Napier, 4112 New Zealand
Address used since 05 Jun 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Jun 2013
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